Menna Overview
Here’s a quick overview of AMBER REAL PROPERTY LIMITED 👀 — a St Albans based business that started in 2013.
AMBER REAL PROPERTY LIMITED
- Company statusactive
- Company No08540150
- Age13 years 2 months Incorporated 22 May 2013
- Officers2
Address
Pendragon House, 65 London Road, St Albans, AL1 1LJ
AMBER REAL PROPERTY LIMITED is an active company incorporated on 22 May 2013 and based in St Albans. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 25 May 2023
Change To A Person With Significant Control
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 22 May 2020
Change Person Director Company With Change Date
6 Years Ago on 22 May 2020
Change Person Director Company With Change Date
6 Years Ago on 22 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 22 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 29 May 2018
Change To A Person With Significant Control
8 Years Ago on 29 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Feb 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUNTING, Mark John | director | Nov 1962 | 22 May 2013 |
| GOODCHILD, David Andrew | director | Mar 1962 | 22 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Bunting | Mar 1964 | 19 Dec 2023 |
| Mr Mark John Bunting | Nov 1962 | 06 Apr 2016 |
| Mr David Andrew Goodchild | Mar 1962 | 06 Apr 2016 |
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BUNTING, Mark John are mutual persons.
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Menna Overview
Here’s a quick overview of AMBER REAL PROPERTY LIMITED 👀 — a St Albans based business that started in 2013.